Altonrose Limited

Active03989524 Private limited company
Incorporated
10 May 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jonathan Baden White
Owned by
Garry Henry Wall
John White
Accounts type
Total exemption full
Region
Greater London
Address
Suffolk House
George Street
Croydon
CR0 0YN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

White, Jonathan Baden
Director · Appointed 9 April 2026
British
Born February 1962 (64)
Secretary · Appointed 20 July 2004
British
Director · Appointed 1 May 2001
British
Born May 1958 (68)
Director · Appointed 24 May 2000
British
Born October 1944 (82)
Officer history (6 former)
9 April 2026
Appointed White, Jonathan Baden as Director
27 December 2013
Resigned O'Riordan, Sean Alan as Director
4 August 2004
Resigned Umpleby, Ian Paul as Director
20 July 2004
Appointed O'Riordan, John Vincent as Secretary
20 July 2004
Appointed O'Riordan, Sean Alan as Director
20 July 2004
Resigned Umpleby, Ian Paul as Secretary
18 June 2004
Resigned Hammond, Kevin Alan as Director
1 May 2001
Appointed Wall, Garry Henry as Director
24 May 2000
Appointed Umpleby, Ian Paul as Secretary
24 May 2000
Appointed Hammond, Kevin Alan as Director
24 May 2000
Appointed Umpleby, Ian Paul as Director
24 May 2000
Appointed O Riordan, John Vincent as Director
24 May 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 May 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 May 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 May 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1958 (68)
John White
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1962 (64)

Holdings 2

Companies where Altonrose Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£208,135
Cash
£4,051
Employees
2
Debt Ratio
61%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £242,503 £241,736 £239,291 £229,207 £216,517 £208,135
Balance sheet detail
202520242023202220212020
Fixed Assets£527,326£545,348£561,957£558,426£573,926£425,301
Current Assets£4,051£6,450£20,331£42,387£55,087£247,309
Debtors£0£2,090£14,129£13,800£18,000£1,400
Cash£4,051£4,360£6,202£28,587£37,087£245,909
Creditors (< 1 year)£37,734£30,668£38,262£24,102£53,779£86,395
Creditors (> 1 year)£282,582£300,712£310,189£335,932£332,625£342,343
Net Current Assets(£33,683)(£24,218)(£17,931)£18,285£1,308£160,914
Net Assets£208,135£216,517£229,207£239,291£241,736£242,503
Shareholder Funds£208,135£216,517£229,207£239,291£241,736£242,503

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 March 2026
12 May 2026Confirmation statement with no updates10 May 2026
14 April 2026Appointment of a director
15 October 2025Total exemption full accounts31 March 2025
20 May 2025Confirmation statement with no updates10 May 2025
Show all recent filings

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